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BRUSSELS LOGISTICS

Inactive
KBO/BCE: BE 0744.935.848

Inactive; last annual accounts for financial year 2023.

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BRUSSELS LOGISTICSInactive
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Acts, filings and financial milestones

2024
14-08
Gazette deed Restructuring · End & cessation
Merger · Shareholding · Accounting effect6 facts ▸
  • Merger, “projet de fusion, opération assimilée à une fusion par absorption” (deed in French)
  • Other provision, “mention préalable, modifications de la situation des sociétés absorbante et absorbée depuis l'établissement du projet de fusion” (deed in French)
  • Merger, “PREMIÈRE RÉSOLUTION, intégralité de son patrimoine, activement et passivement” (deed in French)
  • Shareholding, AG REAL ESTATE
  • Accounting effect, 01-01-2024
  • Power of attorney
08-07
NBB filing Annual accounts filed
financial year 2023 · full format
21-06
Gazette deed Restructuring
Merger · Incorporation · Amendment of the articles8 facts ▸
  • Merger, “fusion par absorption, article 12:50 du Code des sociétés et des associations” (deed in French)
  • Incorporation, 28-12-1934
  • Amendment of the articles
  • Incorporation, 06-03-2020
  • Shareholding, “titulaire de l'ensemble des actions émises” (deed in French)
  • Accounting effect, 01-01-2024
  • Kind of shares, “actions ordinaires, article 12:50,alinéa 2,3° du Code des sociétés et des associations” (deed in French)
  • Other provision, “avantage particulier aux membres des organes d'administration, article 12:50,alinéa 2,4° du Code des sociétés et des associations” (deed in French)
23-05
Gazette deed Permanent representative: Kurt Cappoen
4 facts ▸
  • General meeting, 30-04-2024
  • Permanent representative, Kurt Cappoen
  • Other provision, “commissaire, mandat de commissaire” (deed in French)
  • Other provision, “représentant permanent, représentant permanent remplacé” (deed in French)
2023
31-12
Financial Highest result from 2020 to 2023net €23.0m ▲2,185%
Operating result €30.5m, net result €23.0m, both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 1.53
Current ratio from 0.66 to 1.53.
05-05
Gazette deed Reappointment: PwC Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Didier Matriche3 facts ▸
  • General meeting, 25-04-2023
  • Auditor reappointment, PwC Réviseurs d'Entreprises (statutory auditor)
  • Permanent representative, Didier Matriche
03-05
NBB filing Annual accounts filed
financial year 2022 · full format
2022
05-10
Gazette deed Resignation: SRL Laurent Stalens (director)
Permanent representative: Laurent Stalens · Appointment: SRL Laurent Stalens RE (director)4 facts ▸
  • General meeting, 13-09-2022
  • Director resignation, SRL Laurent Stalens (director)
  • Permanent representative, Laurent Stalens (2 times)
  • Director appointment, SRL Laurent Stalens RE (director)
11-05
NBB filing Annual accounts filed
financial year 2021 · full format
2021
10-05
NBB filing Annual accounts filed
financial year 2020 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
5 of 7 deeds read
About the unread acts

Of the 7 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.

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